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The Open Database Of The Corporate World

A & D SWIMMING POOLS LIMITED

Company Number
05573149
Status
Active
Incorporation Date
23 September 2005 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony John Coluccia
  • Mr David William Goliath Coluccia
Registered Address
  • 9 St. Georges Yard, Castle
    Street, Farnham
  • Surrey
  • GU9 7LW
  • United Kingdom
Industry Codes
  • 42990: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-11-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony John Coluccia controls United Kingdom flag A & D SWIMMING POOLS LIMITED (United Kingdom, 23 Sep 2005- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr David William Goliath Coluccia controls United Kingdom flag A & D SWIMMING POOLS LIMITED (United Kingdom, 23 Sep 2005- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-09-29 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-10-29 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-10-29 Change of director's details Director's details changed for Anthony John Coluccia on 2015-06-01 details
2015-10-29 Change of director's details Director's details changed for David William Goliath Coluccia on 2015-06-01 details
2015-10-29 Change of secretary's details Secretary's details changed for Anthony John Coluccia on 2015-06-01 details
2015-08-10 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-07-24 Change of accounting reference date Previous accounting period extended from 2014-10-31 to 2014-11-30 details
2014-10-02 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-12-02 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-07-30 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-09 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details
2012-04-24 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-20 Annual Return Annual return made up to 2011-09-23 with full list of shareholders details
2011-08-03 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-10-25 Annual Return Annual return made up to 2010-09-23 with full list of shareholders details
2010-10-25 Change of director's details Director's details changed for Anthony John Coluccia on 2010-06-01 details
2010-10-25 Change of director's details Director's details changed for David William Goliath Coluccia on 2010-06-01 details
2010-07-30 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details

Industry codes alpha

Code Description Code scheme
42990 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2017

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